Toft Holdings Ltd

  • Small
  • Active
  • 8 years
  • Confirmation overdue 2 months
  • Virtual address
  • 2 directors
  • 1 owner
  • Regular importer

Field of Operation

Activities of other holding companies n.e.c.
64209 100796 companies

Summary

Toft Holdings Ltd is a private limited company registered in England/Wales with the registration number 10475892. The company was founded eight years ago on November 14, 2016, and registered at SA7 9LA, Wales, Swansea, C/O Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park. The address is probably virtual as 233 companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has one owner or PSCs, two directors and no number of employees published.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.

The company is a regular importer, with its top import category being Optical and medical tools and devices, totaling 16 months of imports. The last import operation was conducted on March 01, 2019.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Gonzalez Walter Manuel
  • 3 years
  • 50%+

Managers

  • Patao Lazaro Antonio
  • 2 years
  • 3
Director
  • Gonzalez Walter Manuel
  • 5 years
  • 3
Director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. First Gazette notice for compulsory strike-off
  2. Accounts for a small company made up to 2023-12-30
  3. Confirmation statement made on 2024-04-14 with updates
See all events

Toft Holdings Ltd controls

Owns & Controls

  • Odysea Global Ltd
  • 8 years
  • 75%+

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 9587 UK B2B buyers of optical and medical tools and devices.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Regin Products Ltd
imports optical and medical tools and devices
  • Small
  • Active
  • 39 years
  • 15 employees
  • £1,696,466 (assets)
  • Virtual address
  • 6 directors
  • 1 owner
  • Regular importer
  • Irregular exporter
  • Solo founder
  • Rating 4.0 (4)
Transmission Check Ltd
imports optical and medical tools and devices
  • Small
  • Holding
  • Active
  • 11 years
  • 10 employees
  • £731,790 (assets)
  • Real address
  • 3 directors
  • 1 owner
  • Irregular importer
Djo Uk Ltd
imports optical and medical tools and devices
  • Medium
  • Holding
  • Active
  • 23 years
  • 66 employees
  • £11,943,785 (assets)
  • Real address
  • 3 directors
  • 1 owner
  • Regular importer
  • Regular exporter
Silimed Uk Ltd
imports optical and medical tools and devices
  • Small
  • Active
  • 1 year
  • 7 employees
  • £394,246 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Regular importer

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